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Company Information for

CWG MARKETS LTD

3RD FLOOR, 76 CANNON STREET, LONDON, EC4N 6AE,
Company Registration Number
08888720
Private Limited Company
Active

Company Overview

About Cwg Markets Ltd
CWG MARKETS LTD was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". Cwg Markets Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CWG MARKETS LTD
 
Legal Registered Office
3RD FLOOR
76 CANNON STREET
LONDON
EC4N 6AE
Other companies in N12
 
Previous Names
MARAMEX LIMITED02/02/2017
Filing Information
Company Number 08888720
Company ID Number 08888720
Date formed 2014-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB310634838  
Last Datalog update: 2024-04-06 18:49:05
Primary Source:Companies House
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Companies with same name CWG MARKETS LTD
The following companies were found which have the same name as CWG MARKETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWG Markets Limited Unknown Company formed on the 2019-05-22
CWG MARKETS PTE. LTD. ROBINSON ROAD Singapore 068902 Active Company formed on the 2021-06-17

Company Officers of CWG MARKETS LTD

Current Directors
Officer Role Date Appointed
PERRY ASFORIS
 Director 2017-06-28
MARK WILLIAM PENDRY JACKSON
 Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY SIMON ROSS
 Director 2017-01-31 2017-03-16
BARBARA KAHAN
 Director 2014-02-12 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM PENDRY JACKSON VALOR CONSULTANCY SERVICE LIMITED Director 2018-08-15 CURRENT 2014-02-12 Active - Proposal to Strike off
MARK WILLIAM PENDRY JACKSON BROADGATE BUSINESS SERVICES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
MARK WILLIAM PENDRY JACKSON JARED JAMES ASSOCIATES LIMITED Director 1997-12-01 CURRENT 1995-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27FULL ACCOUNTS MADE UP TO 28/02/23
2024-03-0604/03/24 STATEMENT OF CAPITAL GBP 3020283
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-01-2424/04/23 STATEMENT OF CAPITAL GBP 2941399
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-24APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMON TURNER-ROSS
2023-09-1422/12/22 STATEMENT OF CAPITAL GBP 2861325
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-08-31CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MR JEFFREY SIMON TURNER-ROSS
2023-02-22Compulsory strike-off action has been discontinued
2023-02-21FULL ACCOUNTS MADE UP TO 28/02/22
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-09-3028/02/22 STATEMENT OF CAPITAL GBP 2783351
2022-09-30CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-30SH0128/02/22 STATEMENT OF CAPITAL GBP 2783351
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR YAN WANG
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-28FULL ACCOUNTS MADE UP TO 28/02/21
2022-01-28AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 28/02/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-10-20SH0105/10/20 STATEMENT OF CAPITAL GBP 1965669
2020-06-11SH0119/03/20 STATEMENT OF CAPITAL GBP 1765525
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID LAWRENCE
2019-09-23AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-21PSC04Change of details for Miss Yan Wang as a person with significant control on 2019-08-16
2019-08-21CH01Director's details changed for Mr Martin David Lawrence on 2019-08-16
2019-07-17AP01DIRECTOR APPOINTED MS YAN WANG
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM PENDRY JACKSON
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Level 2 43-45 Dorset Street London W1U 7NA United Kingdom
2019-03-12AP01DIRECTOR APPOINTED MR PATRICK JOON LEONG KOH
2018-12-20AP01DIRECTOR APPOINTED MR MARTIN DAVID LAWRENCE
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PERRY ERNEST ASFORIS
2018-10-11PSC04Change of details for Miss Yan Wang as a person with significant control on 2018-09-01
2018-09-06PSC04Change of details for Yan Wang as a person with significant control on 2018-08-15
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1500000
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1500000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-24AAMDAmended mirco entity accounts made up to 2017-02-28
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-29AP01DIRECTOR APPOINTED MR PERRY ASFORIS
2017-06-28AP01DIRECTOR APPOINTED MR MARK WILLIAM PENDRY JACKSON
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMON ROSS
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-02RES15CHANGE OF COMPANY NAME 02/02/17
2017-02-02CERTNMCOMPANY NAME CHANGED MARAMEX LIMITED CERTIFICATE ISSUED ON 02/02/17
2017-02-01AP01DIRECTOR APPOINTED JEFFREY SIMON ROSS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01SH0131/01/17 STATEMENT OF CAPITAL GBP 10
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 43-45, Dorset Street London W1U 7NA United Kingdom
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0112/02/15 ANNUAL RETURN FULL LIST
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CWG MARKETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CWG MARKETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWG MARKETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWG MARKETS LTD

Intangible Assets
Patents
We have not found any records of CWG MARKETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CWG MARKETS LTD
Trademarks
We have not found any records of CWG MARKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWG MARKETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CWG MARKETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CWG MARKETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWG MARKETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWG MARKETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AE